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MEETING
OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
Friday,
November 3, 2000
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.
AGENDA
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Call to Order
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Public Comment
-
Approval of Board Minutes of
June 8, 2000 and
June 9, 2000
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Report of the Executive Committee
A.
Resolution Honoring Mamie C. Bush for Outstanding
Service to Winthrop University
B.
Resolution to Approve Implementation of
Futuresteps 2001
C.
Resolution to Adopt Revisions to Strategic
Plan
D.
Resolution
Authorizing the Issuance of State Institution Bonds
E.
Resolution Authorizing the Issuance of
Athletic Facility Bonds
F.
Resolution Authorizing the Issuance of Debt
for the Purchase of Personal Computers
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Report of the Academic Affairs Committee
A.
Resolution
to
Offer Bachelor of Arts in Environmental Studies
and
Bachelor of Science in
Environmental Science
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Report of the Finance Committee
A.
Resolution
to Approve the Fee Schedule for EMBA Program
B.
Resolution to Approve 2000-2001 Operating
Budget
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Report of the University Relations
Committee
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Report from the Representatives to the
Board
A. Report from the Chair of Faculty Conference
B. Report from the President of the Student
Government Association
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Report from the President
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Old Business
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New Business
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Executive Session
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Adjournment
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